“branch”

1. The Bank Recovery and Resolution (No. 2) Order 2014 SI
2. The Capital Requirements (Country-by-Country Reporting) Regulations 2013 SI
3. Companies Act 2006 Act 2 definitions
4. The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 SI 5 definitions
5. The Data Reporting Services Regulations 2024 SI
6. Decision of the European Central Bank of 24 July 2007 concerning the terms and conditions of TARGET2-ECB (ECB/2007/7) (2007/601/EC) EU decision 3 definitions
7. The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI
8. The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012 SI
9. The Enterprise Act 2002 (Merger Fees and Determination of Turnover) Order 2003 SI
10. The Financial Restrictions (Iran) Order 2009 SI
11. The Financial Restrictions (Iran) Order 2011 SI
12. Financial Services and Markets Act 2000 Act
13. The Financial Services and Markets Act 2000 (Compensation Scheme: Electing Participants) Regulations 2001 SI
14. The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 SI
15. The Financial Services and Markets Act 2000 (Relevant Authorised Persons) Order 2015 SI
16. The Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014 SI
17. The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) Order 2015 SI 2 definitions
18. Friendly Societies Act 1974 Act
19. Friendly Societies Act 1992 Act 2 definitions
20. The Her Majesty’s Chief Inspector of Education, Children’s Services and Skills (Fees and Frequency of Inspections) (Children’s Homes etc.) Regulations 2007 SI
21. The Insurers (Reorganisation and Winding Up) Regulations 2003 SI
22. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI
23. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
24. The National Care Standards Commission (Fees and Frequency of Inspections) (Adoption Agencies) Regulations 2003 SI
25. The Overseas Companies Regulations 2009 SI
26. The Payment Services Regulations 2017 SI 2 definitions
27. The Railways (Accident Investigation and Reporting) Regulations 2005 SI
28. Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
29. Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
30. Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
31. Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance) EU regulation
32. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI
33. The Russia (Sanctions) (EU Exit) Regulations 2019 SI 2 definitions
34. The Syria (Sanctions) (EU Exit) Regulations 2019 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.